AAREON UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-17 (this month)
Last made up 2025-05-03
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- AAREON UK LIMITED 2002-07-04 → present
- DEPFA IT SERVICES UK LIMITED 2000-07-13 → 2002-07-04
- FORAY 1322 LIMITED 2000-05-11 → 2000-07-13
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “On 6th October 2024 Arnhem TopCo GmbH became the Ultimate Parent Undertaking following an acquisition of the shares of Aareon AG.”
- “As disclosed in the financial statements for the year ended 31st December 2023, in March 2023 the decision was taken in conjunction with Aareon AG to re-align the Aareon UK Limited business by: streamlining the product range and ceasing some large-scale developments, notably including development of the QL Yuneo product; right sizing the company to reflect the required employee base to support the ongoing business; cease a number of related customer project deliveries to focus on delivering the remaining core product range successfully.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAIG, Rachael Leyla | Director | 2024-09-12 | Jul 1983 | British |
| HO, Natalie Philomena | Director | 2026-02-04 | May 1988 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Joanna Lindsey | Nominee Secretary | 2000-05-11 | 2000-07-25 |
| CONNELL, David Hywel, Mr. | Secretary | 2002-01-29 | 2018-04-30 |
| NEWHALL NOMINEES LIMITED | Corporate Secretary | 2000-07-25 | 2002-01-29 |
| ABDALLAH, Imad Yann Abel, Dr | Director | 2020-03-03 | 2023-01-19 |
| ALFLEN, Manfred, Dr. | Director | 2017-07-01 | 2020-03-03 |
| CLARKE, Joanna Lindsey | Nominee Director | 2000-05-11 | 2000-07-25 |
| CLASSEN, Ulrich | Director | 2000-07-25 | 2000-08-25 |
| CONNELL, David Hywel, Mr. | Director | 2008-07-01 | 2018-04-30 |
| FISCHER, Sabine, Frau | Director | 2019-04-01 | 2022-06-30 |
| FISHER, Jacqueline | Nominee Director | 2000-05-11 | 2000-07-25 |
| GRIFFITHS, Geraint Huw, Mr. | Director | 2010-10-01 | 2020-09-30 |
| GRIFFITHS, Robert Victor | Director | 2019-12-01 | 2022-09-30 |
| HINES, Justin Stephen | Director | 2020-09-03 | 2026-03-31 |
| LEE-BENNETT, Amanda Sin Man | Director | 2018-04-20 | 2020-07-10 |
| MAKIN, Stephen | Director | 2000-08-15 | 2018-02-28 |
| MARINELLI, Ernesto, Mr. | Director | 2024-09-12 | 2025-08-18 |
| NAYYAR, Rajeev Kumar | Director | 2022-10-10 | 2024-09-12 |
| RASQUIN, André, Dr | Director | 2020-03-03 | 2025-09-01 |
| RAU, Torsten Christian, Mr. | Director | 2017-07-01 | 2019-04-01 |
| REES, Nigel Llewellyn | Director | 2017-07-24 | 2018-08-16 |
| SCHMAHL, Christian Mathias, Mr. | Director | 2017-07-01 | 2020-03-03 |
| SOMMERS, Meriel Jane, Mrs. | Director | 2017-07-01 | 2025-05-30 |
| TONASSI, Joachim | Director | 2000-07-25 | 2004-10-01 |
| TRENCHEVA, Rumyana Ventsislavova | Director | 2022-07-01 | 2025-01-31 |
| UGARTE, Pascal Michel, Mr. | Director | 2020-03-03 | 2024-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 1st Touch Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-06 | Ceased 2019-02-20 |
| Dr. Andre Rasquin | Individual | Significant influence | 2016-04-06 | Ceased 2022-12-19 |
| Mr. Christian Mathias Schmahl | Individual | Significant influence | 2016-04-06 | Ceased 2022-11-19 |
| Ms. Sabine Fischer | Individual | Significant influence | 2016-04-06 | Ceased 2022-06-30 |
| Dr. Manfred Alflen | Individual | Significant influence | 2016-04-06 | Ceased 2022-03-31 |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-08-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-20 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-02 | AA | accounts | Accounts with accounts type small | |
| 2023-07-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-24 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one